Company Information

CIN
Status
Date of Incorporation
08 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yashh Mittal
Yashh Mittal
Director/Designated Partner
over 2 years ago
Sanjay Mittal
Sanjay Mittal
Director
almost 3 years ago
Padma Mittal
Padma Mittal
Director
almost 4 years ago

Past Directors

Anand Mittal
Anand Mittal
Director
about 33 years ago
Begraj Agarwalla
Begraj Agarwalla
Director
about 33 years ago

Charges

35 Lak
07 December 2009
Central Bank Of India
35 Lak
07 December 2009
Others
0
07 December 2009
Others
0
07 December 2009
Others
0
07 December 2009
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-09042020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Optional Attachment-(1)-23072018
Form CHG-1-16122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171216
Optional Attachment-(1)-14122017